Company Information

CIN
U50100WB2011PTC164252
Status
Date of Incorporation
27 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
86,077,500
Authorised Capital
90,000,000

Directors

Shilpa Sanei
Shilpa Sanei
Director/Designated Partner
for 12 months
Sumit Kumar Sanei
Sumit Kumar Sanei
Director/Designated Partner
for over 1 year
Gopal Kumar Sanei
Gopal Kumar Sanei
Director/Designated Partner
for over 1 year

Past Directors

Charges

27 Crore
25 July 2018
Axis Bank Limited
15 Crore
16 February 2018
Axis Bank Limited
26 Crore
30 January 2015
State Bank Of Hyderabad
7 Crore
19 March 2012
State Bank Of India
8 Crore
31 August 2022
Punjab National Bank
9 Lak
25 July 2022
Punjab National Bank
10 Lak
09 June 2022
Punjab National Bank
6 Lak
03 June 2022
Punjab National Bank
13 Lak
02 June 2022
Punjab National Bank
12 Lak
02 June 2022
Punjab National Bank
12 Lak
20 November 2023
Indian Bank
0
04 May 2023
Yes Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
31 August 2022
Others
0
03 June 2022
Others
0
02 June 2022
Others
0
09 June 2022
Others
0
02 June 2022
Others
0
16 February 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
19 March 2012
State Bank Of India
0
30 January 2015
State Bank Of Hyderabad
0
20 November 2023
Indian Bank
0
04 May 2023
Yes Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
31 August 2022
Others
0
03 June 2022
Others
0
02 June 2022
Others
0
09 June 2022
Others
0
02 June 2022
Others
0
16 February 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
19 March 2012
State Bank Of India
0
30 January 2015
State Bank Of Hyderabad
0
20 November 2023
Indian Bank
0
04 May 2023
Yes Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
31 August 2022
Others
0
03 June 2022
Others
0
02 June 2022
Others
0
09 June 2022
Others
0
02 June 2022
Others
0
16 February 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
19 March 2012
State Bank Of India
0
30 January 2015
State Bank Of Hyderabad
0
20 November 2023
Indian Bank
0
04 May 2023
Yes Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
31 August 2022
Others
0
03 June 2022
Others
0
02 June 2022
Others
0
09 June 2022
Others
0
02 June 2022
Others
0
16 February 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
19 March 2012
State Bank Of India
0
30 January 2015
State Bank Of Hyderabad
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-29122020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-18062020-signed
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form CHG-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-20092019

Frequently Asked Questions

When was the Sanei motors private limited incorporated?

The Sanei motors private limited was incorporated with ROC on 27 June 2011 as .

Where has the Sanei motors private limited been incorporated?

The company was incorporated in Kolkata with registration number 164252.

What is the E-filing status of the company?

The status of Sanei motors private limited is Active.

Number of Key Management personnel of the Sanei motors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanei motors private limited?

The appointed directors in the company are:

  • Gopal kumar sanei
  • Sumit kumar sanei
  • Shilpa sanei